Global Certificate in Financial Markets Compliance: Regulatory Standards
-- ViewingNowThe Global Certificate in Financial Markets Compliance: Regulatory Standards is a comprehensive course designed to empower learners with critical skills in financial markets compliance. In an era of rapidly evolving regulatory landscapes, this course is of paramount importance for professionals seeking to navigate the complexities of financial compliance with confidence and expertise.
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โข Introduction to Financial Markets Compliance
โข Understanding Regulatory Standards in Global Financial Markets
โข Major Regulatory Authorities and Their Roles
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
โข Insider Trading Regulations and Compliance
โข Market Manipulation and Fraud Prevention
โข Data Privacy and Protection in Financial Markets
โข Ethics in Financial Compliance and Risk Management
โข Compliance Program Development and Implementation
โข Continuous Monitoring and Improvement of Compliance Programs
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